Introduction
Watch Company
R
RP FREEHOLDS LTD
RP FREEHOLDS LTD is an active company incorporated on 24 May 2017 with the registered office located in Milton Keynes. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RP FREEHOLDS LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10788151
LTD Company
Age
8 Years
Incorporated 24 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
2 Exchange Square 21 North Fourth Street Milton Keynes, MK9 1HL,
Previous Addresses
Studio 5-11 5 Millbay Road Plymouth PL1 3LF England
From: 26 September 2019To: 24 July 2023
Floor 2, Studio 5-11 Studio 5-11 Millbay Road Plymouth PL1 3LF United Kingdom
From: 24 May 2017To: 26 September 2019
3 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
COLLINS, Steven William Langdon
Active21 North Fourth Street, Milton KeynesMK9 1HL
Born August 1971
Director
Appointed 02 Jan 2018
COLLINS, Steven William Langdon
21 North Fourth Street, Milton KeynesMK9 1HL
Born August 1971
Director
02 Jan 2018
Active
MARSHALL, David Patrick
Active21 North Fourth Street, Milton KeynesMK9 1HL
Born November 1956
Director
Appointed 24 May 2017
MARSHALL, David Patrick
21 North Fourth Street, Milton KeynesMK9 1HL
Born November 1956
Director
24 May 2017
Active
PILLAR, Richard James
Active21 North Fourth Street, Milton KeynesMK9 1HL
Born April 1966
Director
Appointed 24 May 2017
PILLAR, Richard James
21 North Fourth Street, Milton KeynesMK9 1HL
Born April 1966
Director
24 May 2017
Active
CONNOLLY, Richard Mark
ResignedStudio 5-11, PlymouthPL1 3LF
Born May 1960
Director
Appointed 24 May 2017
Resigned 02 Jan 2018
CONNOLLY, Richard Mark
Studio 5-11, PlymouthPL1 3LF
Born May 1960
Director
24 May 2017
Resigned 02 Jan 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rentplus-Uk Limited
ActiveStudio 5-11, PlymouthPL1 3LF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 May 2017
Rentplus-Uk Limited
Studio 5-11, PlymouthPL1 3LF
Ownership of shares 75 to 100 percent
24 May 2017
Active
Filing History
22
Description
Type
Date Filed
Document
24 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2023
26 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2019
20 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2018